Entity Information
- Legal Entity Identifier (LEI)
- 549300GN1RCXVYQ0SJ57
- Registration ID
- 201203492N(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
ZULIA INVESTMENTS PTE. LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ZULIA INVESTMENTS PTE. LTD. is registered under jurisdiction SG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "ZULIA INVESTMENTS PTE. LTD." to the entity you expect.
- •Check local registration number 201203492N against authority RA000523.
- •Confirm the validation source RA000523 and reference 201203492N.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ZULIA INVESTMENTS PTE. LTD., identified by the LEI 549300GN1RCXVYQ0SJ57. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201203492N) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on May 20, 2021, its most recent update on Apr 16, 2026, and a scheduled renewal date of May 11, 2027.
Maintaining an active and up-to-date LEI is crucial for ZULIA INVESTMENTS PTE. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 201203492N).
Registration Details
Timeline
- Initial Registration
- May 20, 2021
- Last Updated
- Apr 16, 2026
- Next Renewal
- May 11, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 201203492N
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found